| Company Name | Furness Partnership (Leeds) Limited |
|---|---|
| Director | Michael Furness |
| Company Status | Active |
| Company Number | 02351077 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1989(35 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Furness |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1991(1 year, 11 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Faircross Way St Albans Hertfordshire AL1 4RT |
| Secretary Name | Mr Paul Stephen Haines |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1991(1 year, 11 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Norman Avenue Henley On Thames Oxfordshire RG9 1SG |
| Director Name | Mr Paul Stephen Haines |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1991(1 year, 11 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 30 April 2000) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Norman Avenue Henley On Thames Oxfordshire RG9 1SG |
| Director Name | Mr John Andrew Wardingley |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1991(1 year, 11 months after company formation) |
| Appointment Duration | 24 years, 4 months (resigned 17 June 2015) |
| Role | Structural Engineer |
| Country of Residence | England |
| Correspondence Address | Old Ghyll Farm Station Road Bradford West Yorkshire BD13 1HR |
Contact
| Website | furnesspartnership.com |
|---|---|
| Telephone | 020 74904353 |
| Telephone region | London |
Location
| Registered Address | 20 Britton Street London EC1M 5TX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Furness Partnership (Holdings)ltd 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 3 weeks from now) |
Filing History
| 8 February 2023 | Confirmation statement made on 29 January 2023 with updates (4 pages) |
|---|---|
| 30 January 2023 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 28 April 2022 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 2 February 2022 | Confirmation statement made on 29 January 2022 with updates (4 pages) |
| 21 April 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 12 February 2021 | Confirmation statement made on 29 January 2021 with updates (4 pages) |
| 22 April 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 4 March 2019 | Confirmation statement made on 29 January 2019 with updates (4 pages) |
| 31 January 2019 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
| 31 January 2018 | Confirmation statement made on 29 January 2018 with updates (4 pages) |
| 31 January 2018 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 30 January 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
| 30 January 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
| 16 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 16 November 2015 | Termination of appointment of John Andrew Wardingley as a director on 17 June 2015 (1 page) |
| 16 November 2015 | Termination of appointment of John Andrew Wardingley as a director on 17 June 2015 (1 page) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 30 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 4 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 29 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 29 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 6 February 2013 | Annual return made up to 29 January 2013 (5 pages) |
| 6 February 2013 | Annual return made up to 29 January 2013 (5 pages) |
| 25 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 25 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 31 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 14 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 13 April 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 5 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 5 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 4 April 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 21 February 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 21 February 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 15 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 15 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 29 March 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 29 March 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 27 January 2005 | Return made up to 29/01/05; full list of members (7 pages) |
| 27 January 2005 | Return made up to 29/01/05; full list of members (7 pages) |
| 25 January 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 25 January 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 19 January 2004 | Return made up to 29/01/04; full list of members
|
| 19 January 2004 | Return made up to 29/01/04; full list of members
|
| 5 February 2003 | Return made up to 29/01/03; full list of members (7 pages) |
| 5 February 2003 | Return made up to 29/01/03; full list of members (7 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 2 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 2 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 8 February 2001 | Return made up to 29/01/01; full list of members (7 pages) |
| 8 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 8 February 2001 | Return made up to 29/01/01; full list of members (7 pages) |
| 8 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 28 January 2001 | Director resigned (1 page) |
| 28 January 2001 | Director resigned (1 page) |
| 29 February 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 29 February 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 14 February 2000 | Return made up to 29/01/00; full list of members (7 pages) |
| 14 February 2000 | Return made up to 29/01/00; full list of members (7 pages) |
| 18 March 1999 | Return made up to 29/01/99; full list of members (6 pages) |
| 18 March 1999 | Return made up to 29/01/99; full list of members (6 pages) |
| 3 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 3 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 26 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 26 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 10 February 1998 | Return made up to 29/01/98; no change of members (4 pages) |
| 10 February 1998 | Return made up to 29/01/98; no change of members (4 pages) |
| 7 February 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 7 February 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 30 January 1997 | Return made up to 29/01/97; no change of members (4 pages) |
| 30 January 1997 | Return made up to 29/01/97; no change of members (4 pages) |
| 12 February 1996 | Return made up to 29/01/96; full list of members (6 pages) |
| 12 February 1996 | Return made up to 29/01/96; full list of members (6 pages) |